Dissolved
Dissolved 2018-06-19
Company Information for JAGUAR COLLECTION LIMITED(THE)
COVENTRY, ENGLAND AND WALES, CV3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | |
---|---|
JAGUAR COLLECTION LIMITED(THE) | |
Legal Registered Office | |
COVENTRY ENGLAND AND WALES | |
Company Number | 02018432 | |
---|---|---|
Date formed | 1986-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-15 12:54:48 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARTIN ALISTAIR BIELBY |
||
SUSAN LESLEY PEARSON |
||
KEITH JOHN BENJAMIN |
||
KENNETH DAVID MATHESON GREGOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MILES SMITH |
Director | ||
JONATHAN EDWARD OSGOOD |
Director | ||
CLIVE CHARLES PAGE |
Company Secretary | ||
CHARLES GILBERT VACY ASH |
Director | ||
BIBIANA BOERIO |
Director | ||
MICHAEL DAVID WRIGHT |
Director | ||
ROBERT JOHN FERNYHOUGH |
Director | ||
NIGEL SYDNEY HESLOP |
Director | ||
STEPHEN JOHN PERRIN |
Director | ||
ROGER GEORGE PUTNAM |
Director | ||
JOSEPH GREENWELL |
Director | ||
GEOFFREY LAWSON |
Director | ||
GEOFFREY WILLIAM COUSINS |
Director | ||
CECIL WILLIAM JACKSON |
Director | ||
TERESA CARMEL FRIEND |
Company Secretary | ||
KEITH FRANCIS |
Director | ||
BRYAN WALTER WARLAND |
Director | ||
ROBERT WILLIAM BURDEN |
Director | ||
STEPHEN JOHN COX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND ROVER PARTS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-04-02 | Dissolved 2015-07-14 | |
JAGUAR CARS LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1982-10-15 | Active | |
JLR NOMINEE COMPANY LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1982-10-15 | Active | |
JAGUAR LAND ROVER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1982-10-15 | Active | |
LANCHESTER MOTOR COMPANY LIMITED(THE) | Company Secretary | 2007-09-05 | CURRENT | 1955-07-05 | Active | |
DAIMLER TRANSPORT VEHICLES LIMITED | Company Secretary | 2007-08-29 | CURRENT | 1937-01-08 | Active | |
THE DAIMLER MOTOR COMPANY LIMITED | Company Secretary | 2007-08-29 | CURRENT | 1910-11-07 | Active | |
S.S. CARS LIMITED | Company Secretary | 2007-08-29 | CURRENT | 1937-11-09 | Active | |
JAGUAR LAND ROVER HOLDINGS LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2000-06-16 | Active | |
LAND ROVER EXPORTS LIMITED | Company Secretary | 2007-08-21 | CURRENT | 1981-11-09 | Active | |
LAND ROVER PARTS LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2015-07-14 | |
BRITISH MOTOR INDUSTRY HERITAGE TRUST | Company Secretary | 2000-09-20 | CURRENT | 1983-01-07 | Active | |
LAND ROVER EXPORTS LIMITED | Company Secretary | 2000-09-20 | CURRENT | 1981-11-09 | Active | |
LAND ROVER GROUP LIMITED | Company Secretary | 2000-08-15 | CURRENT | 2000-03-31 | Converted / Closed | |
JAGUAR LAND ROVER HOLDINGS LIMITED | Company Secretary | 2000-08-15 | CURRENT | 2000-06-16 | Active | |
JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1986-03-11 | Dissolved 2014-08-05 | |
JAGUAR PENSION TRUSTEES LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1985-12-17 | Dissolved 2014-08-05 | |
JAGUAR DAIMLER HERITAGE TRUST | Company Secretary | 1999-06-10 | CURRENT | 1983-03-25 | Active | |
JDHT LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1991-07-22 | Dissolved 2016-12-27 | |
DAIMLER TRANSPORT VEHICLES LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1937-01-08 | Active | |
THE DAIMLER MOTOR COMPANY LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1910-11-07 | Active | |
S.S. CARS LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1937-11-09 | Active | |
LANCHESTER MOTOR COMPANY LIMITED(THE) | Company Secretary | 1999-02-26 | CURRENT | 1955-07-05 | Active | |
JAGUAR CARS LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1982-10-15 | Active | |
JLR NOMINEE COMPANY LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1982-10-15 | Active | |
JAGUAR LAND ROVER LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1982-10-15 | Active | |
JAGUAR DAIMLER HERITAGE TRUST | Director | 2018-07-12 | CURRENT | 1983-03-25 | Active | |
JAGUAR RACING LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
JDHT LIMITED | Director | 2016-01-04 | CURRENT | 1991-07-22 | Dissolved 2016-12-27 | |
SILKPLAN LIMITED | Director | 2015-04-16 | CURRENT | 1988-02-25 | Dissolved 2017-01-17 | |
LAND ROVER EXPORTS LIMITED | Director | 2013-04-01 | CURRENT | 1981-11-09 | Active | |
JLR NOMINEE COMPANY LIMITED | Director | 2013-04-01 | CURRENT | 1982-10-15 | Active | |
JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 1986-03-11 | Dissolved 2014-08-05 | |
JAGUAR PENSION TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 1985-12-17 | Dissolved 2014-08-05 | |
JAGUAR CARS LIMITED | Director | 2011-03-31 | CURRENT | 1982-10-15 | Active | |
LAND ROVER GROUP LIMITED | Director | 2010-02-08 | CURRENT | 2000-03-31 | Converted / Closed | |
DAIMLER TRANSPORT VEHICLES LIMITED | Director | 2010-02-08 | CURRENT | 1937-01-08 | Active | |
THE DAIMLER MOTOR COMPANY LIMITED | Director | 2010-02-08 | CURRENT | 1910-11-07 | Active | |
S.S. CARS LIMITED | Director | 2010-02-08 | CURRENT | 1937-11-09 | Active | |
LANCHESTER MOTOR COMPANY LIMITED(THE) | Director | 2010-02-08 | CURRENT | 1955-07-05 | Active | |
JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 1986-03-11 | Dissolved 2014-08-05 | |
JAGUAR PENSION TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 1985-12-17 | Dissolved 2014-08-05 | |
JAGUAR CARS FINANCE LIMITED | Director | 2010-02-08 | CURRENT | 1983-06-15 | Active | |
LAND ROVER PARTS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2015-07-14 | |
LAND ROVER GROUP LIMITED | Director | 2008-06-30 | CURRENT | 2000-03-31 | Converted / Closed | |
DAIMLER TRANSPORT VEHICLES LIMITED | Director | 2008-06-30 | CURRENT | 1937-01-08 | Active | |
THE DAIMLER MOTOR COMPANY LIMITED | Director | 2008-06-30 | CURRENT | 1910-11-07 | Active | |
S.S. CARS LIMITED | Director | 2008-06-30 | CURRENT | 1937-11-09 | Active | |
LANCHESTER MOTOR COMPANY LIMITED(THE) | Director | 2008-06-30 | CURRENT | 1955-07-05 | Active | |
JAGUAR LAND ROVER HOLDINGS LIMITED | Director | 2008-06-10 | CURRENT | 2000-06-16 | Active | |
LAND ROVER EXPORTS LIMITED | Director | 2008-06-10 | CURRENT | 1981-11-09 | Active | |
JAGUAR CARS LIMITED | Director | 2008-06-10 | CURRENT | 1982-10-15 | Active | |
JLR NOMINEE COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 1982-10-15 | Active | |
JAGUAR LAND ROVER LIMITED | Director | 2008-06-10 | CURRENT | 1982-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BENJAMIN / 17/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID MATHESON GREGOR / 17/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY PEARSON / 17/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARTIN ALISTAIR BIELBY / 17/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 04/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM BROWNS LANE ALLESLEY COVENTRY CV5 9DR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/05/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: BANBURY ROAD GAYDON WARWICK CV35 0XJ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 01/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN BENJAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILES SMITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY PEARSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID MATHESON GREGOR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARTIN ALISTAIR BIELBY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BIELBY / 21/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 02/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN OSGOOD | |
288a | DIRECTOR APPOINTED KENNETH DAVID MATHESON GREGOR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PEARSON / 10/06/2008 | |
288a | SECRETARY APPOINTED SUSAN LESLEY PEARSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSGOOD / 06/05/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE PAGE | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as JAGUAR COLLECTION LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |